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Company · Centre Swan Lane Winterbounre

Cleartone Software Limited

Cleartone Software Limited is an active UK company (number 04982720), incorporated 2003, with 2 current directors, Edward Anthony Robertson Balding and Richard Charles Hill. Source: Companies House, updated 11th October 2026.

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Cleartone Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Paul Brian Dawkins 2014-2015 Director View profile
  2. Robert Marshall Wilson 2004-2013 Director View profile
  3. David John Thomas 2004-2013 Director View profile
  4. Speafi Limited 2003-2004 Corporate-director View profile
  5. Bruce Morrison 2004-2011 Secretary View profile
  6. Barry William Niven 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
02/12/2003
Registered office
Centre Swan Lane Winterbounre
Previous names
Cleartone Video Limited (until 25/10/2013)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cleartone Software Limited is controlled by Richard Charles Hill
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Richard Charles Hill.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£359,853
Total assets
£1,256,944
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

22.4y median 22.4y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04982720
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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